STRIPE LONDON LIMITED - LONDON


Company Profile Company Filings

Overview

STRIPE LONDON LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
STRIPE LONDON LIMITED was incorporated 23 years ago on 13/08/1996 and has the registered number: 03237465. The accounts status is DORMANT and accounts are next due on 30/09/2020.

STRIPE LONDON LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

QUEENS HOUSE
LONDON
EC4N 1SP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TANGIBLE DATA LIMITED (until 07/02/2020)
TALKING NUMBERS DATA BASED SOLUTIONS LIMITED (until 26/02/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
13/08/2015 10/09/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK SCOTT Nov 1965 British Director 2007-04-24 CURRENT
MR MARK BENTLEY Dec 1970 British Director 2007-04-24 CURRENT
MARK BENTLEY Secretary 2009-12-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-13 UNTIL 1996-10-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-08-13 UNTIL 1996-10-08 RESIGNED
MR ANDREW JOSEPH CAROLAN Jan 1961 British Director 2005-03-01 UNTIL 2010-02-25 RESIGNED
MISS JUDY CHARLOTTE LESREAULX CONYBEARE Feb 1961 British Director 2002-04-29 UNTIL 2008-12-11 RESIGNED
MR DAVID DIPPLE Sep 1959 British Director 1999-01-26 UNTIL 2010-11-01 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Director 1998-11-23 UNTIL 2000-10-27 RESIGNED
JULIAN FOXON Nov 1960 British Director 2005-05-01 UNTIL 2010-11-01 RESIGNED
NIGEL JOSEPH MAGSON Jan 1965 British Director 1996-11-01 UNTIL 2010-01-01 RESIGNED
MR STEPHEN MEREDITH PIDGEON Dec 1947 British Director 1996-10-08 UNTIL 2008-03-04 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Director 2000-12-01 UNTIL 2005-03-31 RESIGNED
MRS JANET MARY SNEDDEN Dec 1964 British Director 2007-06-19 UNTIL 2009-06-19 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2007-04-24 UNTIL 2008-12-17 RESIGNED
RICHARD YOUNG Oct 1948 British Director 1996-10-08 UNTIL 2000-06-09 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Director 2005-03-01 UNTIL 2009-12-31 RESIGNED
SIMON ROBERT SAMUEL Feb 1967 Secretary 2000-12-01 UNTIL 2005-03-31 RESIGNED
MR ANDREW SCOTT LAING Jan 1968 British Secretary 2005-03-01 UNTIL 2009-12-31 RESIGNED
PHILIPPA ABERCROMBY Jan 1965 British Secretary 1996-10-08 UNTIL 2000-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cello Health Plc 2016-04-06 London   Ownership of shares 75 to 100 percent

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